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AGENDA

BOARD OF TRUSTEES MEETING
March 15, 2010
6:00 p.m.

Regular Meeting

NOTE: Dinner will be served at 5:00 p.m. in the Administration Building Boardroom, Room 306

I.

Call to Order by Chairperson

II.

Roll Call by Administrative Assistant to the Board

III.

Pledge of Allegiance

IV. Resolution Presentations
  A. Resolution Honoring the Lansing School District and Board of Education
B.

Resolution in Support of the United States 2010 Census

V. Approval of Minutes
A.

February 16, 2010 Regular Board of Trustees Meeting

VI.

Additions/Deletions to the Agenda

VII.

Limited Public Comment Regarding Agenda Items

VIII. President's Report
A. Informational
    1. FY 2011 Budget Update
    2. Course Fee Analysis
    3.

Monthly Financial Statements

B. Action Items - (Consent Agenda)
1. FY 2010 Budget Reconciliation
2. Voluntary Retirement/Separation Incentive Program II
3. Partnerships with Arialink on a Federal Broadband Technology Opportunity Grant
    4. Finance
      a.  Invitation for Bids
           (1)  HP Servers and Blades
      b.  Request for Proposals
            (1)  Dental Hygiene Clinic Chair, Lights & Stools
            (2)  Student Online Tuition Payment Plan
     

      (3)  Telephone Service Provider

IX. Chairperson, Committee and Board Member Report
A. Chairperson's Report
    1. New Board Governing Policies
    2. Moving the October 18, 2010 Regular Board of Trustees Meeting
3. Information and Announcments
    4.

Other

B. Committee Reports
    1. ACCT Legislative Summit Report - Trustee Woods
    2. Career Connection Board Report - Trustee Meyer
  3. Foundation Board Report - Trustee Smith
    4.

Workforce Development Board Report - Trustee Proctor

  C. Board Member Reports
    1. Trustee Woods
     

a.  Revisit the Revised Workplace Consensual Policy

X.

Closed Session

XI.

Public Comment

XII.

Board Evaluation

XIII. Adjournment




LCC Board of Trustees
Administration Bldg
Phone: (517) 483-5252
Additional contact information »

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